Dot Hill Systems Europe Ltd in LONDON - EC4V 6JA

You are here: bizstats.co.uk > a-z index > D list > DO list > DOT list > DOT list

Dot Hill Systems Europe Ltd LONDON

Dot Hill Systems Europe Ltd was dissolved on 2022-10-11. Dot Hill Systems Europe was a private limited company that could have been found at 100 New Bridge Street, London, EC4V 6JA, UNITED KINGDOM. This company (formally formed on 1995-11-08) was run by 1 director.
Director David H. who was appointed on 01 April 2019.

The company was categorised as "other information technology service activities" (62090). According to the official data, there was a name change on 1999-10-08 and their previous name was Boxhill Systems Europe. The last confirmation statement was filed on 2021-08-21 and last time the statutory accounts were filed was on 31 December 2020. 2015-11-08 was the date of the latest annual return.

Dot Hill Systems Europe Ltd Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03123600
Date of Incorporation	Wed, 8th Nov 1995
Date of Dissolution	Tue, 11th Oct 2022
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 4th Sep 2022
Last confirmation statement dated	Sat, 21st Aug 2021

Company staff

David H.

Position: Director

Appointed: 01 April 2019

Kathryn S.

Position: Director

Appointed: 17 August 2018

Resigned: 01 April 2019

Regan M.

Position: Director

Appointed: 18 July 2016

Resigned: 12 May 2017

Regan M.

Position: Secretary

Appointed: 18 July 2016

Resigned: 12 May 2017

David M.

Position: Director

Appointed: 18 July 2016

Resigned: 17 August 2018

Dana K.

Position: Director

Appointed: 19 February 2009

Resigned: 18 July 2016

Hanif J.

Position: Director

Appointed: 19 February 2009

Resigned: 18 July 2016

Hanif J.

Position: Secretary

Appointed: 19 February 2009

Resigned: 18 July 2016

Stefan K.

Position: Director

Appointed: 30 September 2005

Resigned: 19 February 2009

Shadley B.

Position: Director

Appointed: 30 September 2005

Resigned: 27 November 2007

Lambertus V.

Position: Director

Appointed: 01 September 2005

Resigned: 31 December 2007

Lambertus V.

Position: Secretary

Appointed: 01 September 2005

Resigned: 31 December 2007

Preston R.

Position: Director

Appointed: 01 August 2004

Resigned: 30 September 2005

Nicolaas K.

Position: Secretary

Appointed: 01 August 2004

Resigned: 30 September 2005

Lambertus W.

Position: Secretary

Appointed: 30 December 2002

Resigned: 01 August 2004

Nicolaas K.

Position: Director

Appointed: 30 December 2002

Resigned: 30 September 2005

Lambertus W.

Position: Director

Appointed: 30 December 2002

Resigned: 01 August 2004

Mark M.

Position: Director

Appointed: 08 November 1995

Resigned: 30 December 2002

Carol T.

Position: Director

Appointed: 08 November 1995

Resigned: 30 December 2002

Philip B.

Position: Director

Appointed: 08 November 1995

Resigned: 31 August 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1995

Resigned: 08 November 1995

Benjamin M.

Position: Director

Appointed: 08 November 1995

Resigned: 30 December 2002

Benjamin M.

Position: Secretary

Appointed: 08 November 1995

Resigned: 30 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 1995

Resigned: 08 November 1995

People with significant control

Seagate Technology Holdings Public Limited Company

38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	606203
Notified on	18 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seagate Technology Plc

38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Legal authority	Republic Of Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Registrar Of Companies Of Republic Of Ireland
Registration number	480010
Notified on	6 April 2016
Ceased on	18 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boxhill Systems Europe	October 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (107 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, March 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (119 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2005	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2005	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/27 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, March 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/12/12	annual return
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/12/12	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, June 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/25 with complete member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, June 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/11/17	annual return
363s	Annual return drawn up to 1998/11/17 with complete member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, April 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/11/19 with complete member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/19 with complete member list filed on: 19th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 19th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 19th, November 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/09 with complete member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/09 with complete member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, April 1996	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.